Company Information
CIN
Status
Date of Incorporation
05 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madhulika Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Nitesh Chandrakant Deshmukh
Additional Director
over 7 years ago
over 7 years ago
Manmohan Gupta
Director
over 29 years ago
over 29 years ago
Charges
07 April 2004
Central Bank Of India
15 Lak
03 February 2007
Bank Of India
4 Crore
07 April 2004
Central Bank Of India
0
03 February 2007
Bank Of India
0
07 April 2004
Central Bank Of India
0
03 February 2007
Bank Of India
0
Documents
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(2)-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form INC-22-29042019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Evidence of cessation;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
